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27 of May, 15:32

Lawyer: Lipetsk factory Roshen appealed case of fraud
The Lipetsk Factory Roshen confectionery Corporation owned by the President of Ukraine Petro Poroshenko, appealed to the criminal case initiated on the fact of fraudulent theft of 180 million roubles by illegal compensation of VAT, said on Wednesday Last news lawyer Alexander Guriev.

according to his statement, challenged the use of Riot police during the search.

The main investigation Department of the RF IC in the spring opened a criminal case under the criminal code for fraud 180 million rubles OJSC "Lipetsk confectionery Factory" Roshen ". The company in early April were searched.

"The defenders began contacting the district (Basmanny) court of the Russian capital on appeal of a criminal case and the use of Riot police during the search," said Guriev.

before investigators arrested the property of the Lipetsk factory of the organization on 2 billion roubles. For example, the detention was imposed for a number of buildings (warehouse, four shops, a utility building), and on 7 plots of land belonging to the Lipetsk factory " Roshen ". Factory appealed against the detention of property in the Moscow city court. As said Guriev, this complaint of the Basmanny court in Moscow city court left.
Roshen is one of the world's largest manufacturers of confectionery products, producing 450 thousand tons per year. The Corporation consists of a factory in the Ukraine, in Lithuania, Hungary and Russia. Poroshenko, in putting forward a candidate for President of Ukraine, made the promise in case of a victory on elections to sell their main asset, however, as long as it was not - sell deals, the investment company Rothschild.


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